Securities & Exchange Commission of Pakistan (SECP) held a physical and virtual awareness session on National Risks assessment 2023 (NRA 2023) Internal Risks Assessment Reports (IRAR). The session was organized on February 27, 2024 in the conference Hall of the Association which was conducted by Ms. Maheen Fatima, Director/ HOD, Anti-Money Laundering Department, Mian Muhammad Imran, Additional Joint Director, Anti-Money Laundering Department and Mr. Adnan Ahmed, Additional Joint Director (SMD), SECP.

NRA 2023 mainly focuses on Threats, Vulnerabilities and Consequences to the Sector. It elucidates on the process to be followed by member entities regulated by SECP to identify and evaluate potential risks and vulnerabilities across various sectors, such as finance, security, health, and environment. The prime purpose of NRA 2023 to enhance the understanding of potential threats and their potential impact on the financial landscape of the country and its nation. The parameters defined in the study facilitate financial institutions in their well-informed decision-making process and the development of effective risk management strategies.

Overwhelming number of members running into 60 participated in the interactive session.

Syed Izzat Hussain, Secretary General, NBFI & MAP addressing to the participants

Mr. Basheer a. Chowdry, CEO, Trust Modaraba delivering welcome speech

Mr. Basheer A. Chowdry, CEO, Trust Modaraba presenting memento to Ms. Maheen Fatima, Director/ HOD, Anti-Money Laundering Department – Chairman Secretariat, SECP

R-L: Ms. Maheen Fatima, Director/ HOD, Anti-Money Laundering Department, Mr. Adnan Ahmed, Additional Joint Director (SMD) & Mian Muhammad Imran, Additional Joint Director, Anti-Money Laundering Department, SECP

Mr. Basheer A. Chowdry, CEO, Trust Modaraba presenting memento to Mr. Adnan Ahmed, Additional Joint Director (SMD), SECP

R-L: Ms. Maheen Fatima, Director/ HOD, Anti-Money Laundering Department, Mr. Adnan Ahmed, Additional Joint Director (SMD) & Mian Muhammad Imran, Additional Joint Director, Anti-Money Laundering Department, SECP

Group Photo

View of participants